TMF Or Match List Is High Risk List

 


Introduction: 


Are you stuck in the list? You didn't know any way out of it. Don't make a fuss and just keep calm. Let's dive into what are the major problems faced by the merchant's for being in the match list. Obviously If your name is on the match list it will certainly create many problems for the merchant and his company. But despite being creating fuss it is the immediate response of the merchant to find out the possible cause and then find the supreme solution to the problem.


Merchant's account has a certain amount of risk in them. Any type of unfair and deceptive activities including fraudulent practice, money laundering and Irresponsible and unreliable behavior will lead to the merchant's name in the match list. 


Who runs the TMF terminated Merchant file ? 


Now it has been known that this list is against the merchant and it's merchandise but who exactly owns this list ? The TMF terminated Merchant file which is also known as match list has been compiled by MasterCard bank account. They are able to make this list and are responsible for putting the merchant's name for the upcoming five years . In those five years merchant will not be able to do any type of business practices and will not be able to incest in business. No profit and no loss strategy will be applied.


Possible reasons for the merchant's to be placed on the TMF


There will be multiple reasons for the merchant's to be placed on the TMF.it could be


Fraudulent practice

Money laundering

Unfair and deceptive marketing strategy

Multiple bank accounts

Defective strategy

Unused bank account for several years.


It provides alarm to multiple bank account holders while on vice versa it will be useful to some of the merchants. Let's have a look at them.


Benefits of the TMF or match list


It is equally beneficial for many of the other merchants. The list could protect the merchant who could cause a loss. In this way another merchant will not face any type of loss or harm by investing their precious money on that merchant which has been previously listed on TMF. On the same note the accounts of the merchant will be at high risk as his business name, his signer, and both the addresses has been black listed and he will not be able to do any type of deal for upcoming five years.


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